A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality Auto in Dallas, Oregon ...

He admitted in his plea agreement to using aliases of Alabama residents as part of the scheme, prosecutors say.

Nine individuals are charged in Queens for defrauding COVID-19 relief programs, allegedly stealing over $2.2 million through ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

BRIDGEPORT, CT (WFSB) - A man from Woodbridge pleaded guilty to a scheme that defrauded a COVID-19 relief program out of ... He pleaded guilty to bank fraud and engaging in illegal monetary ...

A Plymouth man will spend two years in prison after pleading guilty to his role in efforts to fraudulently obtain nearly $360 ...